| Company Name | Valentines Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660460 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mark Valentine |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Heathlands Moreton Wirral Merseyside CH46 3SS Wales |
| Secretary Name | Pauline Ralph |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Gate Noctorum Lane Prenton Merseyside CH43 9UA Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pauline Ralph 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 19 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mark Valentine on 21 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Mark Valentine on 21 December 2009 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 4 August 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 4 August 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 30 January 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 May 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 24 May 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 3 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 1 December 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Director resigned (1 page) |
| 21 December 2005 | Incorporation (12 pages) |
| 21 December 2005 | Incorporation (12 pages) |